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Ontario: Annual Statutes 1986 c 68 Environment Enforcement Statute Law Amendment Act, 1986 Ontario Queen's Printer for Ontario, 1986 Follow this and additional works at: http://digitalcommons.osgoode.yorku.ca/ontario_statutes Bibliographic Citation Environment Enforcement Statute Law Amendment Act, 1986, SO 1986, c 68 Repository Citation Ontario (1986) "c 68 Environment Enforcement Statute Law Amendment Act, 1986," Ontario: Annual Statutes: Vol. 1986, Article 75. Available at: http://digitalcommons.osgoode.yorku.ca/ontario_statutes/vol1986/iss1/75 This Statutes is brought to you for free and open access by the Statutes at Osgoode Digital Commons. It has been accepted for inclusion in Ontario: Annual Statutes by an authorized administrator of Osgoode Digital Commons.

717 CHAPTER 68 An Act respecting the Enforcement of Statutes related to the Environment Assented to December 18th, 1986 HER MAJESTY, by and with the advice and consent of the Legislative Assembly of the Province of Ontario, enacts as follows: PARTI Environmental Protection Act 1. (1) Subsection 1 (1) of the Environmental Protection Act, being chapter 141 of the Revised Statutes of Ontario, 1980, as amended by the Statutes of Ontario, 1983, chapter 52, section 1, is further amended, by relettering clause as (aa); (b) by adding thereto the following clauses: "adverse effects" means one or more of, (i) impairment of the quality of the natural environment for any use that can be made of it, (ii) injury or damage to property or to plant or animal life, (iii) harm or material discomfort to any person, (iv) an adverse effect on the health of any person, (v) impairment of the safety of any person, (vi) rendering any property or plant or animal life unfit for use by man, (vii) loss of enjoyment of normal use of property, and

718 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 (viii) interference with the normal conduct of business; (ab) "analyst" means an analyst appointed under this Act; (cb) "document" includes a sound recording, videotape, film, photograph, chart, graph, map, plan, survey, book of account and information recorded or stored by means of any device. (c) in clause (1), by inserting after "municipality" in the first line "as defined in this subsection". (2) Section 1 of the said Act is amended by adding thereto the following subsection: Idem, penalties (3) A municipality that is convicted of an offence under this Act is liable to the penalty provided for a corporation convicted of the offence. Directors 2. Section 4 of the said Act, as amended by the Statutes of Ontario, 1983, chapter 52, section 3, is repealed and the following substituted therefor: 4. (1) The Minister may appoint in writing as Directors, such employees of the Ministry; (b) the members of such classes of employees of the Ministry; and (c) subject to the approval of the Lieutenant Governor in Council, such other persons or the members of such other classes of persons, or any of them, as the Minister considers necessary in respect of such sections of this Act and in respect of such of the regulations or sections of the regulations as are set out in the appointments. Analysts (2) The Minister may in writing appoint as analysts or designate as provincial officers, such employees of the Ministry;

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 719 (b) the members of such classes of employees of the Ministry; (c) such other persons; and (d) the members of such classes of other persons, or any of them, as the Minister considers necessary in respect of such sections of any Act administered by the Minister and in respect of such of the regulations or sections of the regulations under such Act as are set out in the appointments or designations. (3) The Minister, in an appointment or designation under Limitation subsection (1) or (2), may limit the authority of a Director, ^" "^ analyst or provincial officer in such manner as the Minister considers necessary or advisable. 3. Section 6 of the said Act is amended by striking out '*filed as provided by section 126" in the first and second lines and inserting in lieu thereof "a copy of which has been served upon the person responsible for a source of contaminant". 4. Section 47 of the said Act is repealed. 5. Section 78 of the said Act is repealed and the following substituted therefor: 78. (1) Every person who fails to comply with a provi- offence sion of this Part or a provision of a regulation relating to this Part that relates to litter is guilty of an offence and is liable on conviction to a fine of not more than $500 on a first conviction and not more than $1,000 on each subsequent conviction. (2) Where a corporation is convicted of an offence under w^m, '^ 'T^'^^' " subsection (1), the maximum fine that may be imposed is $1,000 on a first conviction and $2,000 on each subsequent conviction and not as provided in subsection (1). 78a. (1) Every person who fails to comply with a provi- sion of this Part or a provision of a regulation relating to this Part that relates to packaging or containers rather than to litter is guilty of an offence and is liable on conviction for each day or part of a day on which the offence occurs or continues to a fine of not more than $1,000 on a first conviction and not more than $2,000 on each subsequent conviction. offence (2) Where a corporation is convicted of an offence under w^m. subsection (1), the maximum fine that may be imposed for ""t^'^^' " each day or part of a day on which the offence occurs or con-

720 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 tinues is $3,0(X) on a first conviction and $6,()00 on each subsequent conviction and not as provided in subsection (1). 6. Clause 79 (1) of the said Act is repealed. 7. The said Act is amended by adding thereto the following Part: PART X-A FINANCIAL ASSURANCE Definitions 119a. In this Part, "approval" means program approval, certificate of approval or provisional certificate of approval, and includes a permit R.s.o. 1980, or approval issued by a Director under the Ontario Water Resources Act, but does not include an approval under Part IX of this Act; "bank" means a bank named in Schedule A or Schedule B to 1980-81, the Bank Act (Canada); c. 40 (Can.) ^ ' "environmental measures" means one or more of the measures set out in clauses 11 9b (1) to (c); "financial assurance" means one or more of, cash, in the amount specified in the approval or order, (b) a letter of credit from a bank, in the amount and terms specified in the approval or order, (c) negotiable securities issued or guaranteed by the Government of Ontario or the Government of Canada in the amount specified in the approval or order, (d) a personal bond accompanied by collateral security, each in the form, terms and amount specified in the approval or order. (e) a bond of a guarantee company approved under the R.S.O. 1980, Guarantee Companies Securities Act, in the form, c. 192 terms and amount specified in the approval or order, (f) a bond of a guarantor, other than a guarantee company, accompanied by collateral security, each in

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 721 the form, terms and amount specified in the approval or order, (g) an agreement, in the form and terms specified in the approval or order, and (h) an agreement, in the form and terms prescribed by the regulations; "order" means an order by the Director under this Act, and includes an order, notice, direction, requirement or report made by a Director under the Ontario Water Resources RS.o. i980, c 361 Act, but does not include an order under section 119c (order for performance of environmental measures) of this Act; "works" means an activity, facility, thing, undertaking or site in respect of which an approval or order is issued. 119b. (1) The Director may include in an approval or J. Financial ^ ' r,»,.u*^u order m respect of a works a requirement that the person to whom the approval is issued or the order is directed provide financial assurance to the Crown in right of Ontario for any one or more of, * assurance for compliance ^«h approval the performance of any action specified in the approval or order; (b) the provision of alternate water supplies to replace those that the Director has reasonable and probable grounds to believe are or are likely to be contaminated or otherwise interfered with by the works to which the approval or order is related; and (c) measures appropriate to prevent adverse effects upon and following the cessation or closing of the works. (2) A requirement under subsection (1) may provide that the financial assurance may be provided, reduced or released in stages specified in the approval or order. Changes in fmanciai assurance (3) The Director may amend an approval or order to Amendment change a requirement as to financial assurance contained in ororder^ the approval or order. 119c. (1) Failure to provide financial assurance specified Failure to in an approval or in accordance with a stage specified in an filrmnciai approval is grounds for revocation of the approval and for an assurance order in writing by the Director prohibiting or restricting the

722 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 carrying on, operation or use of the works in respect of which the financial assurance is required. Idem, order (2) Failure to provide financial assurance specified in an order or in accordance with a stage specified in an order is grounds for an order in writing by the Director prohibiting or restricting the carrying on, operation or use of the works in respect of which the financial assurance is required. Return or release of financial assurance 119d. (1) Upon request, part or all of the financial assurance given in respect of a works may be returned or released pursuant to an order in writing by the Director. Grounds for (2) The Director may make an order mentioned in subsection (1) if satisfied that the financial assurance returned or released is not required in respect of the works. Continuation of financial assurance 119e. The Director may convert a financial assurance to cash to be held by the Crown to the same purposes as the financial assurance or otherwise realize the financial assurance unless the financial assurance is renewed at least thirty days before it would otherwise expire. Order for use of financial assurance 119f. (1) In the circumstances set out in subsection (2), the Director by order may require the performance of environmental measures for which the Crown holds financial assurance and may require the use of the financial assurance for the performance of the environmental measures. Basis for order (2) The Director may make an order mentioned in subsection (1) if the Director has reasonable and probable ground to believe that any environmental measure required by the approval or order in respect of which the financial assurance was given has not been or will not be carried out in accordance with the requirement. Parties affected assurance) was issued or directed and to any person that to the knowledge of the Director has provided the financial assurance for or on behalf of the person to whom the approval or order was issued, or shall be directed to the successor or assignee of any such person. (3) An order under this section shall be directed to the person to whom the approval or order under section 1 19b (financial Performance (4) Upon the issuance of an order by the Director under subsection (1), the Crown may. use any cash;

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 723 (b) (c) realize any bond or other form of security, and use the money derived therefrom; and enforce any agreement, provided or obtained as the financial assurance for the performance of the environmental measures and may carry out the environmental measures. 8. Section 125 of the said Act is repealed. 9. Subsection 126 (2) of the said Act is repealed. 10. Section 135 of the said Act is repealed and the following substituted therefor: 135. (1) In this section, "official document" means. Definition an approval, certificate, consent, licence, notice, permit, order or return under this Act or the regulations; (b) a certificate as to service of a document mentioned in clause ; (c) a certificate or report as to the analysis, description, ingredients, quality, quantity or temperature of any solid, liquid or gas or any combination of any of them; (d) a certificate or report as to the analysis, description, quality or quantity of any odour, heat, sound, vibration, radiation or any combination of any of them; (e) a certificate or report as to the custody of any solid, liquid or gas or any combination of any of them; (f) a certificate as to the custody of any book, record or report or as to the custody of any other document; or (g) a certificate as to whether or not any document or notification was received or issued by the Minister or the Ministry under this Act or the regulations. (2) An official document, other than an official document official mentioned in clause (1) (c) or (d). that purports to be signed itvtinre by the Minister, the Director or an employee in the Ministry shall be received in evidence in any proceeding as proof, in the absence of evidence to the contrary, of the facts stated in

724 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 the official document without proof of the signature or position of the person appearing to have signed the official document. Idem (3) An official document mentioned in clause (1) (c), (d) or (e) that purports to be signed by an analyst shall be received in evidence in any proceeding as proof, in the absence of evidence to the contrary, of the facts stated in the official document without proof of the signature or position of the person appearing to have signed the official document. 11. Section 136 of the said Act, as amended by the Statutes of Ontario, 1983, chapter 52, section 23, is further amended by adding thereto the following subsection: Regulations relating to Part X-A (9) The Lieutenant Governor in Council may make regulations relating to Part X-A prescribing requirements for financial assurance in respect of the classes of approvals or orders specified in the regulations. 12. Section 141 of the said Act is repealed. 13. Section 144 of the said Act is amended by adding thereto the following subsection: Power to restrain by order upon conviction (2) Upon its own initiative or upon application by counsel for the prosecutor, the court that convicts a person of an offence under this Act, in addition to any other remedy and to any other penalty imposed by law, may make an order prohibiting the continuation or repetition by the person of the act or omission for which the person is convicted. 14. (1) Subsection 146 (1) of the said Act is repealed and the following substituted therefor: General offence Offence re order (1) Every person who contravenes this Act or the regulations is guilty of an offence. (la) Every person who fails to comply with an order under this Act is guilty of an offence. Offence re approval, licence or permit, etc. (lb) Every person who fails to comply with a term or condition of a certificate of approval or of a provisional certificate of approval or of a licence or permit under this Act or who fails to comply with the terms of a report under section 29 is guilty of an offence. (2) Subsection 146 (2) of the said Act is amended by striking out * 'subsection (1)" in the first line and inserting in lieu thereof "subsections (1), (la) and (lb)".

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 725 (3) Section 146 of the said Act is amended by adding thereto the following subsections: (3) Every person who is guilty of an offence under subsec- Penalty tion (1), (la) or (lb) or section 147a is liable on conviction for each day or part of a day on which the offence occurs or continues to a fine of not more than $5,000 on a first conviction and not more than $10,000 on each subsequent conviction. (4) Where a corporation is convicted of an offence under We""' subsection (1), (la) or (lb), the maximum fine that may be "'^p '^^' imposed for each day or part of a day on which the offence occurs or continues is $25,000 on a first conviction and $50,000 on each subsequent conviction and not as provided in subsection (3). 15. The said Act is further amended by adding thereto the following sections: 1416a. (1) Every corpxjration convicted of a contraven- Penalty re tion of subsection 13 (1) or 119 (1) is liable on conviction for ^uution each day or part of a day on which the offence occurs or continues to a fine of not less than $2,000 and not more than $50,000 on a first conviction and not less than $4,000 and not more than $100,000 on each subsequent conviction and not as provided in section 146. (2) Every person convicted of a contravention of subsection f'^^"!- 13 (1) or 119 (1) is liable, in addition to or in substitution for ""P"**" *^"* the penalty set out in subsection 146 (3), to imprisonment for a term of not more than one year. (3) Subsection (2) does not apply unless the court is satis- Notice fied that the person was notified, before entering his or her plea, that a penalty would be sought under subsection (2). 146b. For the purposes of determining the penalty to Subsequent which a person is liable under subsection 146 (3) or (4) or "*"^'*^'*'" under subsection 146a (1), a conviction of the person for an offence under this Act is a subsequent conviction if the person has previously been convicted of an offence under, this Act, other than for an offence related to Part VII (Sewage Systems) or Part VIII (Litter); (b) the Ontario Water Resources Act, other than for an R so. 1980, offence related to subsection 44 (2) or sections 45 to '^ ^' 48 (plumbing) of that Act; or (c) the Pesticides Act. R.S.O. 1980, c. 376

726 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 Penalty re monetary benefit 146c. The court that convicts a person of an offence under this Act, in addition to any other penalty imposed by the court, may increase a fine imposed upon the person by an amount equal to the amount of the monetary benefit acquired by or that accrued to the person as a result of the commission of the offence, notwithstanding any maximum fine elsewhere provided. Order to protect and restore natural environment 146d. (1) Upon its own initiative or upon application by counsel for the prosecutor, the court that convicts a person of an offence under any other section of this Act, in addition to any other penalty imposed by the court, may order the person to take all or part of the action applied for to prevent, decrease or eliminate the effects on the natural environment of the offence and to restore the natural environment within the period or periods of time specified in the order. Other conditions (2) An order under subsection (1) may contain such other conditions relating to the circumstances of the offence and of the person that contributed to the commission of the offence as the court considers appropriate to prevent similar unlawful conduct or to contribute to rehabilitation. Variation of order (3) The court that made an order under subsection (1) may, at any time upon its own initiative or upon application by counsel for the prosecutor or upon the application of the person convicted or counsel or agent for the person convicted, with notice to the other party, after a hearing or, with the consent of the parties, without a hearing, make any changes in or additions to the conditions prescribed in the order that in the opinion of the court are rendered desirable by a change in circumstances. Conflict (4) Nothing in subsection (1) authorizes the making of an order that conflicts with an order previously made under this Act by the Minister or the Director, but an order may be made under subsection (1) supplementing the provisions of an order in respect of the prevention, decrease or elimination of harm to the natural environment and the restoration of the natural environment. Time period (5) The court that makes an order under subsection (1) shall specify in the order the period for which it is to remain in force, which shall not be for more than one year from the date when the order takes effect. Continuation in force (6) Where a person bound by an order under subsection (1) is imprisoned, the order continues in force except in so far as the imprisonment renders it impossible for the person to comply for the time being with the order.

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 727 146e. (1) Where a person is in default of payment of a Suspension fine imposed upon conviction for an offence against this Act, in'^payment the Ontario Water Resources Act, the Pesticides Act or the ^ fine regulations made under any of them, on the application of the Director, an order may be made under subsection 70 (2) the Provincial Offences Act directing that, of 4ob ^^^j ' ^' ' one or more of the person's licences be suspended: and (b) no licence be issued to the person, until the fine is paid. (2) The Director shall, Duty of Director on being informed of an outstanding order referred to in subsection (1), suspend the person's licence, if it is not already suspended under another order referred to in subsection (1); and (b) on being informed that the fine and any applicable prescribed administrative fee for the reinstatement of the licence are paid, reinstate the licence, unless the Director has been informed that, (i) there is another outstanding order referred to in subsection (1) directing that the licence be suspended, or (ii) the licence is suspended under any other order or under another statute. (3) The Lieutenant Governor in Council may make regu- Regulations lations prescribing forms and procedures and respecting any matter considered necessary or advisable to carry out effectively the intent and purpose of this section. (4) In this section, "licence" means a certificate of approval Definition or provisional certificate of approval under Part V or a licence issued under this Act or the regulations. 146f. For the purposes of this Act and the regulations, an act or thing done or omitted to be done by an officer, official, employee or agent of a corporation in the course of his or her employment or in the exercise of his or her powers or the performance of his or her duties shall be deemed to be also an act or thing done or omitted to be done by the corporation. Act of ^'*^'^' ^*'^'

728 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 16. (1) Subsection 147 (1) of the said Act, as enacted by the Statutes of Ontario, 1981, chapter 49, section 4, is amended by striking out '* results or" in the sixth line and by striking out 'Hhe person is liable to a fine of not less than $2,000 and not more than $25,000 for the first offence and for each subsequent offence to a flne of not less than $4,000 and not more than $50,000 for every day or part thereof upon which the oftence occurs or continues, and not as provided in the section under which the person is convicted"- in the seventeenth, eighteenth, nineteenth, twentieth, twenty-first and twenty-second lines and inserting in lieu thereof: "the person is liable on conviction, (i) for each day or part of a day on which the offence occurs or continues to a fine of not less than $2,000 and not more than $5,000 on a first conviction and not less than $4,000 and not more than $15,000 on each subsequent conviction; (j) to imprisonment for a term of not more than one year; or (k) to both such fine and imprisonment, instead of the fine elsewhere provided for the offence". (2) Subsections 147 (2), (3) and (4) of the said Act, as enacted by the Statutes of Ontario, 1981, chapter 49, section 4, are repealed and the following substituted therefor: Idem, corpora ion (2) Where a corporation is convicted of an offence referred ^^.^ subsection (1), the corporation is liable, for each day on which the offence occurs or continues, to a fine of not less than $2,000 and not more than $50,000 on a first conviction and not less than $4,000 and not more than $100,000 on each subsequent conviction, instead of the fine elsewhere provided for the offence. Penalty (3) Where a natural person is convicted of an offence referadvetse red to in subsection (1) that results in any of the effects meneffects occur tioned in clauses (1) to (h), the person is liable, for each day on which the offence occurs or continues, to a fine of not less than $2,000 and not more than $10,000 on a first conviction and not less than $4,000 and not more than $25,000 on each subsequent conviction, instead of the fine elsewhere provided for the offence. Idem, corporation (4) Where a corporation is convicted of an offence referred ^^.^ subsection (1) that results in any of the effects mentioned

1986 ENVIRONMENT ENFORCEME>a- STATUTE LAW Chap. 68 729 in clauses (1) to (h), the corporation is liable, for each day on which the offence occurs or continues, to a fine of not less than $2,000 and not more than $250,000 on a first conviction and not less than $4,000 and not more than $500,000 on each subsequent conviction, instead of the fine elsewhere provided for the offence. (5) Subsections (1) to (4) do not apply unless the court is satisfied that the defendant was notified before entering a plea that a penalty would be sought under subsection (1), (2), (3) or (4). Notice 17. The said Act is further amended by adding thereto the following section: 147a. (1) Every director or officer of a corporation that P"ty... of director or engages in an activity that may result in the deposit, addition, officer emission or discharge of a contaminant into the natural environment contrary to this Act or the regulations has a duty to take all reasonable care to prevent the corporation from causing or permitting such unlawful deposit, addition, emission or discharge. (2) Every person who has a duty under subsection (1) and offence who fails to carry out that duty is guilty of an offence. (3) A director or officer of a corporation is liable to convic- tion under this section whether or not the corporation has been prosecuted or convicted. Liability to conviction PART II Ontario Water Resources Act 18. Section 1 of the Ontario Water Resources Act, being chapter 361 of the Revised Statutes of Ontario, 1980, is amended, by relettering clause as clause (aa); and (b) by adding thereto the following clauses: "analyst" means an analyst appointed under the Environmental Protection Act; R.s.o. 1980, c. 141 (ia) "document" includes a sound recording, videotape, film, photograph, chart, graph, map, plan, survey.

730 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 book of account and information recorded or stored by means of any device. 19. The said Act is amended by adding thereto the following section: The Crown la. Effective the 31st day of March, 1987, this Act binds the Crown. 20. Subsection 2 (2) of the said Act is repealed and the following substituted therefor: Idem, plumbing (2) The Minister of Housing or such other member of the Executive Council to whom the administration may be assigned is responsible for the administration of sections 45, 46, 47 and 48. 21. Subsection 7 (4) of the said Act is repealed. 22. Subsection 10 (4) of the said Act is amended by striking out ''and on conviction is liable to a flne of not more than $200 for every day upon which the offence is committed or continues" in the fourth, fifth and sixth lines. 23. (1) Subsection 16 (1) of the said Act is amended by striking out "and on conviction is liable on first conviction to a fine of not more than $5,000 and on each subsequent conviction to a fine of not more than $10,000 or to imprisonment for a term of not more than one year, or to both such fine and imprisonment" in the eighth, ninth, tenth, eleventh and twelfth lines. (2) Subsection 16 (2) of the said Act is repealed. (3) Subsection 16 (4) of the said Act is amended by striking out "and on conviction is liable to a fine of not more than $5,000" in the third and fourth lines. 24. Subsections 17 (2) and (3) of the said Act are repealed. 25. Subsection 18 (2) of the said Act is repealed. 26. Subsection 19 (2) of the said Act is amended by striking out "and on conviction is liable to a fine of not more than $1,000 or to imprisonment for a term of not more than one year, or to both" in the twelfth, thirteenth and fourteenth lines. 27. Subsection 20 (8) of the said Act is amended by striking out "and on conviction is liable to a fine of not more than $200

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 731 for every day the contravention continues" in the seventh and eighth lines. 28. Section 22q of the said Act, as enacted by the Statutes of Ontario, 1981, chapter 50, section 1, is repealed. 29. (1) Subsection 23 (2) of the said Act is repealed. (2) Subsection 23 (5) of the said Act is repealed and the following substituted therefor: (5) Every municipality or person that, offence fails to comply with any direction or order given or made by a Director under subsection (3); or (b) contravenes any of the terms and conditions of the approval granted by a Director under subsection (4), is guilty of an offence. (3) Subsection 23 (6) of the said Act is amended by striking out '*and on conviction is liable to a fine of not more than $100" in the sixth and seventh lines. (4) Subsection 23 (8) of the said Act is repealed and the following substituted therefor: (8) Every municipality or person that fails to comply with offence any direction given by a Director under subsection (7) is guilty of an offence. 30. (1) Subsection 24 (2) of the said Act is repealed. (2) Subsection 24 (5) of the said Act is repealed and the following substituted therefor: (5) Every municipality or person that. Offence fails to comply with any direction or order given or made by a Director under subsection (3); or (b) contravenes any of the terms and conditions of the approval granted by a Director under subsection (4), is guilty of an offence.

732 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 (3) Section 24 of the said Act is amended by adding thereto the following subsection: Deemed approva (7) Every sewage works constructed, extended or altered ^^ ^^^ Crown or by the former Ontario Water Resources Commission before the 1st day of July, 1987 or that is under construction, extension or alteration by the Crown on the 30th day of June, 1987 shall be deemed to be constructed, extended or altered in accordance with an apprayal under this section. 31. Section 31 of the said Act is amended by striking out ''and on conviction is liable to a fine of not more than $100" in the sixth and seventh lines. 32. Subsection 32 (2) of the said Act is repealed and the following substituted therefor: Offence (2) Every municipality or person that fails to comply with any direction given by a Director under subsection (1) is guilty of an offence. 33. Subsection 33 (2) of the said Act is amended by striking out "and on conviction is liable to a fine of $500 for every day upon which such default continues after receipt of the report'' in the fourth, fifth and sixth lines. 34. Subsection 43 (12) of the said Act is repealed. 35. (1) Subsection 44 (1) of the said Act is amended by adding thereto the following clause: (t) classifying materials and exempting any class of materials from the application of this Act or the regulations or any provision of this Act or the regulations when the materials are used for a purpose that is a benefit to the public and that is specified in the regulations, and prescribing conditions to which any such exemption shall be subject. (2) Subsection 44 (2) of the said Act is amended by striking out ''Minister of Consumer and Commercial Relations" in the second line and inserting in lieu thereof "Minister of Housing or such other member of the Executive Council to whom the administration of sections 45, 46, 47 and 48 may be assigned". (3) Subsection 44 (4) of the said Act is amended by striking out "this section" in the second line and inserting in lieu thereof "subsection (2)".

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 733 36. Section 50 of the said Act is repealed. 37. Subsection 51 (3) of the said Act is repealed. 38. Subsection 52 (2) of the said Act is repealed. 39. Section 56 of the said Act is amended by adding thereto the following subsection: (2) Upon its own initiative or upon application by counsel ^ *^y^ for the prosecutor, the court that convicts a municipality or ^rdl?'llp<i person of an offence under this Act, in addition to any other conviction remedy and to any other p>enahy imposed by law, may make an order prohibiting the continuation or repetition by the municipality or person of the act or omission for which the municipality or person is convicted. 40. Section 59 of the said Act is amended by striking out "and on conviction is liable to a fine of not more than $500" in the fifth and sixth lines. 41. The said Act is further amended by adding thereto the following sections: 66. (1) Every municipality or person that contravenes ^^JJJfthis Act or the regulations is guilty of an ^^"^ offence. (2) Every municipality or person that fails to comply with ^^ ^^ an order, notice, direction, requirement or report made under notice. direction this Act is guilty of an offence. (3) Every municipality or person that contravenes a term or 2^^^*^^^ condition of a licence, permit, approval or report made under this Act is guilty of an offence. per^t. approval (4) Subsections (1) to (3) do not apply in respect of subsec- AppUcation tion 44 (4) or 46 (3). subss. 44 (4). 46(3) 67. (1) Every person convicted of an offence under this Penalty Act is liable on conviction for each day or part of a day on which the offence occurs or continues to a fine of not more than $5,000 on a first conviction and not more than $10,000 on each subsequent conviction. (2) Where a municipality or other corporation is convicted '<*«'".,..- i-r 1 1 A 1 of an offence under this Act, the maximum fine that may be or 1" ^i_ ^ i_ municipality imposed for each day or part of a day on which the offence occurs or continues is $25,000 on a first conviction and $50,000 on each subsequent conviction and not as provided in subsection (1). corporation

734 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 Application to subss. 44 (4). 46(3) Offences re actual pollution (3) Subsections (1) and (2) do not apply in respect of subsection 44 (4) or 46 (3). 68. (1) Every person convicted of an offence under this Act in respect of subsection 16 (1) or clause 19 (2) (b) is liable, in addition to or in substitution for the penalties set out in section 67, to imprisonment for a term of not more than one year. Idem, municipality or other corporation (2) Where a municipality or other corporation is convicted of an offence in respect of subsection 16 (1) or clause 19 (2) (b), the fine that may be imposed for each day or part of a day on which the offence occurs or continues is not less than $2,000 and not more than $50,000 on a first conviction and not less than $4,000 and not more than $100,000 on each subsequent conviction and not as provided in section 67. Notice (3) Subsection (1) does not apply unless the court is satisfied that the person was notified, before entering his or her plea, that a penalty would be sought under subsection (1). Subsequent conviction 69. For the purposes of determining the penalty to which a person or a municipality or other corporation is liable under section 67 or 68, a conviction for an offence under this Act is a subsequent conviction if the person or the municipality or other corporation has previously been convicted of an offence under, this Act, other than for an offence related to subsection 44 (2) or sections 45 to 48 (plumbing); R.S.O. 1980, c. 141 (b) the Environmental Protection Act, other than for an offence related to Part VII Sewage Systems or Part VIII Litter; or R.S.O. c. 376 1980, (c) the Pesticides Act. Penalty re monetary benefit Order to protect and restore environment 70. The court that convicts a person of an offence under this Act, in addition to any other penalty imposed by the court, may increase a fine imposed upon the person by an amount equal to the amount of the monetary benefit acquired by or that accrued to the person as a result of the commission of the offence, notwithstanding any maximum fine elsewhere provided. 71. (1) Upon its own initiative or upon application by counsel for the prosecutor, the court that convicts a municipality or person of an offence under this Act, in addition to any other penalty imposed by the court, may order the municipality or person to take all or part of the action applied for to

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 735 prevent, decrease or eliminate the effects on the environment of the offence and to restore the environment within the period or periods of time specified in the order. (2) An order under subsection (1) may contain such other ^.Sions conditions relating to the circumstances of the offence and of the municipality or person that contributed to the commission of the offence as the court considers appropriate to prevent similar unlawful conduct or to contribute to rehabilitation. (3) The court that made an order under subsection (1) may, variation ^ '.....,.. / of order at any time upon its own mitiative or upon application by counsel for the prosecutor or upon the application of the municipality or person convicted or counsel or agent for the municipality or person convicted, with notice to the other party, after a hearing or, with the consent of the parties, without a hearing, make any changes in or additions to the conditions prescribed in the order that in the opinion of the court are rendered desirable by a change in circumstances. (4) Nothing in subsection (1) authorizes the making of an Conflict order that conflicts with an order, notice, direction or requirement or prevents the implementation of a report previously made under this Act by the Minister or a Director, but an order may be made under subsection (1) supplementing the provisions of an order in respect of the prevention, decrease or elimination of harm to the environment and the restoration of the environment. (5) The court that makes an order under subsection (1) ^"""^ shall specify in the order the period for which it is to remain ^'^ in force, which shall not be for more than one year from the date when the order takes effect. (6) Where a person bound by an order under subsection (1) Continuation is imprisoned, the order continues in force except in so far as the imprisonment renders it impossible for the person to comply for the time being with the order. 72. (1) Where a person is in default of payment of a fine f^j ^P^Jg',J imposed upon conviction for an offence against this Act, the jn payment Environmental Protection Act, the Pesticides Act or the regu- of 5'"^ lations made under any of them, on the application of the Director, an order may be made under subsection 70 (2) the Provincial Offences Act directing that, R.S.O. 1980, cc. 141. 376, of 4ob one or more of the person's licences be suspended; and (b) no licence be issued to the person.

736 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 until the fine is paid. Duty of Director (2) The Director shall, on being informed of an outstanding order referred to in subsection (1), suspend the person's licence, if it is not already suspended under another order referred to in subsection (1); and (b) on being informed that the fine and any applicable prescribed administrative fee for the reinstatement of the licence are paid, reinstate the licence, unless the Director has been informed that, (i) there is another outstanding order referred to in subsection (1) directing that the licence be suspended, or (ii) the licence is suspended under any other order or under another statute. Regulations (3) The Lieutenant Governor in Council may make regulations prescribing forms and procedures and respecting any matter considered necessary or advisable to carry out effectively the intent and purpose of this section. Definition (4) In this section, "licence" means a licence or permit under this Act or the regulations. Act of officer, etc. Definition 73. For the purposes of this Act and the regulations, an act or thing done or omitted to be done by an officer, official, employee or agent of a municipality or other corporation in the course of his or her employment or in the exercise of his or her powers or the performance of his or her duties shall be deemed to be also an act or thing done or omitted to be done by the municipality or other corporation. 74. (1) In this section, "official document" means, an approval, certificate, consent, licence, notice, permit, order or return under this Act or the regulations; (b) a certificate as to service of a document mentioned in clause ; (c) a certificate or report as to the analysis, description, ingredients, quality, quantity or temperature of any solid, liquid or gas or any combination of any of them;

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 737 (d) a certificate or report as to the analysis, description, quality or quantity of any odour, heat, sound, vibration, radiation or any combination of any of them; (e) a certificate or report as to the custody of any solid, liquid or gas or any combination of any of them; (f) a certificate as to the custody of any book, record or report or as to the custody of any other document; or (g) a certificate as to whether or not any document or notification was received or issued by the Minister or the Ministry under this Act or the regulations. (2) An official document, other than an official document official mentioned in clause (1) (c) or (d), that purports to be signed STvSce by the Minister or an employee in the Ministry shall be received in evidence in any proceeding as proof, in the absence of evidence to the contrary, of the facts stated in the official document without proof of the signature or position of the person appearing to have signed the official document. (3) An official document mentioned in clause (1) (c), (d) or '<ieni (e) that purports to be signed by an analyst shall be received in evidence in any proceeding as proof, in the absence of evidence to the contrary, of the facts stated in the official document without proof of the signature or F)osition of the person appearing to have signed the official document. 42. The said Act is further amended by adding thereto the following section: 75. (1) Every director or officer of a corporation that Duty of engages in an activity that may result in the discharge or oe' ""^ deposit of any material of any kind with possible impairment of the quality of the water of any well, lake, river, pond, spring, stream, reservoir or other water or watercourse contrary to this Act or the regulations has a duty to take all reasonable care to prevent the corporation from causing or permitting such unlawful discharge or deposit. (2) Every person who has a duty under subsection (1) and offence who fails to carry out that duty is guilty of an offence. (3) A director or officer of a corporation is liable to convic- Liability to tion under this section whether or not the corporation has "'""^"'' been prosecuted or convicted.

738 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 PART III Pesticides Act 43. Subsection 1 (1) of the Pesticides Act, being chapter 376 of the Revised Statutes of Ontario, 1980, is amended by adding thereto the following clauses: R.S.O. 1980, c. 141 (aa) "analyst" means an analyst appointed under the Environmental Protection Act; (ca) "document" includes a sound recording, videotape, film, photograph, chart, graph, map, plan, survey, book of account and information recorded or stored by means of any device. 44. Section 8 of the said Act is repealed and the following substituted therefor: Act of officer, etc. 8. For the purposes of this Act and the regulations, an act or thing done or omitted to be done by an officer, official, employee or agent of a corporation in the course of his or her employment or in the exercise of his or her powers or the performance of his or her duties shall be deemed to be also an act or thing done or omitted to be done by the corporation. Offence Offence, orders 45. Section 34 of the said Act is repealed and the following substituted therefor: 34. (1) Every person who contravenes this Act or a regulation is guilty of an offence. (2) Every person who fails to comply with an order under this Act is guilty of an offence. Offence, licence or permit (3) Every person who fails to comply with a term or condition of a licence or permit made or issued under this Act is guilty of an offence. 46. Section 34a of the said Act, as enacted by the Statutes of Ontario, 1981, chapter 51, section 1, is renumbered as section 34f. 47. The said Act is amended by adding thereto the following sections: Penalty 34a. (1) Every person who is guilty of an offence under this Act is liable on conviction for each day or part of a day

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 739 on which the offence occurs or continues to a fine of not more than $5,000 on a first conviction and not more than $10,000 on each subsequent conviction. (2) Where a corporation is convicted of an offence under '''«"> this Act. the maximum fine that may be imposed for each day *^'^"^ or part of a day on which the offence occurs or continues is $25,000 on a first conviction and $50,000 on each subsequent conviction and not as provided in subsection (1). 34b. The court that convicts a p^erson of an offence under Penalty re this Act, in addition to any other penalty imposed by the benefif"^ court, may increase a fine imposed upon the person by an amount equal to the amount of the monetary benefit acquired by or that accrued to the person as a result of the commission of the offence, notwithstanding any maximum fine elsewhere provided. 34c. (1) Every person convicted under this Act for the contravention of section 4 or of a stop order made under sec- tion 20 is liable, in addition to or in substitution for the penalties set out in section 34a, to imprisonment for a term of not more than one year. Offence re ^'nution (2) Where a corporation is convicted of an offence under a Wem. section mentioned in subsection (1), the fine that may be "''p "^ " imposed for each day or part of a day on which the offence occurs or continues is not less than $2,000 and not more than $50,000 on a first conviction and not less than $4,000 and not more than $100,000 on each subsequent conviction and not as provided in section 34a. (3) Subsection (1) does not apply unless the court is satis- Notice fied that the person was notified, before entering his or her plea, that a penalty would be sought under subsection (1). (4) For the purposes of determining the penalty to which a Subsequent person is liable under section 34a or under subsection (1) or "'"^"^' " (2) of this section, a conviction of the person for an offence under this Act is a subsequent conviction if the person has previously been convicted of an offence under, this Act; (b) the Environmental Protection Act, other than for an R so. 1980, offence related to Part VII Sewage Systems or '^ '"^^ Part VIII Litter; or (c) the Ontario Water Resources Act, other than for an R so. i980, c. 361

740 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 Order re damage offence related to subsection 44 (2) or sections 45 to 48 (plumbing) of that Act. 34d. (1) Upon its own initiative or upon application by counsel for the prosecutor, the court that convicts a person of an offence under this Act, in addition to any other penalty imposed by the court, may order the person to take all or part of the action applied for to prevent, decrease or eliminate the effects on the environment of the offence and ^ restore the environment within the period or periods of time specified in the order. Other conditions (2) An order under subsection (1) may contain such other conditions relating to the circumstances of the offence and of the person that contributed to the commission of the offence as the court considers appropriate to prevent similar unlawful conduct or to contribute to rehabilitation. Variation of order (3) The court that made an order under subsection (1) may, at any time upon its own initiative or upon application by counsel for the prosecutor or upon the application of the person convicted or counsel or agent for the person convicted, with notice to the other party, after a hearing or, with the consent of the parties, without a hearing, make any changes in or additions to the conditions prescribed in the order that in the opinion of the court are rendered desirable by a change in circumstances. Conflict (4) Nothing in subsection (1) authorizes the making of an order that conflicts with an order previously made under this Act by the Minister or the Director, but an order may be made under subsection (1) supplementing the provisions of an order in respect of the prevention, decrease or elimination of harm to the environment and the restoration of the environment. Time period (5) The court that makes an order under subsection (1) shall specify in the order the period for which it is to remain in force, which shall not be for more than one year from the date when the order takes effect. Continuation in force Suspension for default in payment of fine R.S.O. 1980, cc. 141, 361, 400 (6) Where a person bound by an order under subsection (1) is imprisoned, the order continues in force except in so far as the imprisonment renders it impossible for the person to comply for the time being with the order. 34e. (I) Where a person is in default of payment of a fine imposed upon conviction for an offence against this Act, the Environmental Protection Act, the Ontario Water Resources Act or the regulations made under any of them, on

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 741 the application of the Director, an order may be made under subsection 70 (2) of the Provincial Offences Act directing that, one or more of the person's licences be suspended; and (b) no licence be issued to the person, until the fine is paid. (2) The Director shall, ^^ of ^ ' Director on being informed of an outstanding order referred to in subsection (1), suspend the person's licence, if it is not already suspended under another order referred to in subsection (1); and (b) on being informed that the fine and any applicable prescribed administrative fee for the reinstatement of the licence are paid, reinstate the licence, unless the Director has been informed that. (i) there is another outstanding order referred to in subsection (1) directing that the licence be suspended, or (ii) the licence is suspended under any other order or under another statute. (3) The Lieutenant Governor in Council may make regu- Regulations prescribing forms and procedures and respecting any lations matter considered necessary or advisable to carry out effectively the intent and purpose of this section. (4) In this section, "licence" means a licence or permit Definition under this Act or the regulations. 48. The said Act is further amended by adding thereto the following section: Duty of ^-.' ^, ^ re ^ ^- J director or 34g. (1) Every director or officer of a corporation that engages in an activity that may cause an effect mentioned in officer subsection (3) contrary to this Act or the regulations has a duty to take all reasonable care to prevent the corporation from causing or permitting such unlawful effect. (2) Every person who has a duty under subsection (1) and offence who fails to carry out that duty is guilty of an offence.

742 Chap. 68 ENVIRONMENT ENFORCEMENT STATUTE LAW 1986 Effects (3) The effect referred to in subsection (1) is any one or more of, impairment of the quality of the environment for any use that can be made of it; (b) injury or damage to property or plant or animal life; (c) harm or material discomfort to any person; (d) an adverse effect on the health of any person; (e) impairment of the safety of any person; or (f) directly or indirectly rendering any property or plant or animal life unfit for human use, from a pesticide or any substance or thing containing a pesticide to a greater degree than would necessarily result from the proper use or storage of the pesticide. Liability to conviction (4) A director or officer of a corporation is liable to conviction under this section whether or not the corporation has been prosecuted or convicted. Definition 49. Section 36 of the said Act is repealed and the following substituted therefor: 36. (1) In this section, "official document" means, an approval, certificate, consent, licence, notice, permit, order or return under this Act or the regulations; (b) a certificate as to service of a document mentioned in clause ; (c) a certificate or report as to the analysis, description, ingredients, quality, quantity or temperature of any solid, liquid or gas or any combination of any of them; (d) a certificate or report as to the analysis, description, quality or quantity of any odour, heat, sound, vibration, radiation or any combination of any of them; (e) a certificate or report as to the custody of any solid, liquid or gas or any combination of any of them;

1986 ENVIRONMENT ENFORCEMENT STATUTE LAW Chap. 68 743 (f) a certificate as to the custody of any book, record or report or as to the custody of any other document; or (g) a certificate as to whether or not any document or notification was received or issued by the Minister or the Ministry under this Act or the regulations. (2) An official document, other than an official document official mentioned in clause (1) (c) or (d), that purports to be signed by the Minister or an employee in the Ministry shall be received in evidence in any proceeding as proof, in the absence of evidence to the contrary, of the facts stated in the official document without proof of the signature or position of the person appearing to have signed the official document. as^evkfence (3) An official document mentioned in clause (1) (c), (d) or i<*e (e) that purports to be signed by an analyst shall be received in evidence in any proceeding as proof, in the absence of evidence to the contrary, of the facts stated in the official document without proof of the signature or position of the person app>earing to have signed the official document. 50. Section 37 of the said Act is amended by adding thereto the following subsection: (3) Upon its own initiative or upon application by counsel fo^^r to for the prosecutor, the court that convicts a person of an o^rder'upon offence under this Act, in addition to any other remedy and to conviction any other penalty imposed by law, may make an order prohibiting the continuation or repetition by the person of the act or omission for which the person is convicted. 51. This Act comes into force on the day it receives Royal Commence- "'"' Assent. 52. The short title of this Act is the Environment Enforcement Statute Law Amendment Act, 1986. Short tiue